A courier service without a physical address, phone number, or website is suspicious. Legitimate companies are online and provide several contact methods.
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Unsolicited Requests for Personal Information
If the courier requests your SSN, bank account info, or passwords, be wary. For delivery, legitimate couriers may need basic contact information but not private data.
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Untraceable Tracking Information
A courier who gives dead-end tracking information or cannot confirm it through legitimate methods is likely a fraud. Valid carriers offer tracking on their website.
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Unprofessional Communication
Scams often have spelling and language errors, confusing communication, and no formal branding. Legitimate courier services communicate and document professionally.
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Request for Payment
Suspect a courier who demands cash or personal information without stating delivery costs. Real delivery companies take money at delivery or have clear payment channels.
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Urgency and Pressure
Scammers force you to move quickly to get your delivery or face penalties. Without rapid cooperation, fines may be threatened. Legitimate couriers seldom pressure customers.
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Unsolicited Contact
Avoid couriers claiming they have a box if you didn't order anything or weren't expecting a delivery. Genuine couriers contact customers only after arrangement.